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Showing 161 to 170 of 1393 search results for Binance Investment Ltd.

161. Tradelax

     Warnings Published: 04/06/2021 Last modified: 04/06/2021
     Tradelax is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

162. Directhome Ltd

     Warnings Published: 10/05/2013 Last modified: 05/06/2014
     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

163. CRYPTO BROKER

     Warnings Published: 06/05/2022 Last modified: 06/05/2022
     CRYPTO BROKER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

164. Final Notice 2019: Linear Investments Limited [pdf]

     Final notices Published: 29/04/2019
     This final notice (Linear Investments Limited) refers to breaches of PRIN 3 related to market protection and market abuse in the trading firm sector. We imposed a fine.

165. iX FOREX LTD

     Warnings Published: 04/01/2023 Last modified: 04/01/2023
     iX FOREX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

166. 2013 fines

     News stories Published: 02/01/2013 Last modified: 26/03/2024
     Fines published during the calendar year ending December 2013.

167. Blue Ocean Investment Company Ltd (clone of FCA authorised firm)

     Warnings Published: 28/01/2013 Last modified: 21/11/2020
     Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

168. PERFECT-INVEST.LTD

     Warnings Published: 09/02/2023 Last modified: 09/02/2023
     PERFECT-INVEST.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

169. PrimesInvestment Ltd

     Warnings Published: 14/11/2022 Last modified: 16/11/2022
     PrimesInvestment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

170. Coin Lab Ltd

     Warnings Published: 06/01/2022 Last modified: 06/01/2022
     Coin Lab Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.